VĒJKALNS, SIA

Limited Liability Company, Micro company
Place in branch
263 by turnover
147 by profit
66 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VĒJKALNS"
Registration number, date 45401012281, 25.04.1995
VAT number LV45401012281 from 12.09.2003 Europe VAT register
Register, date Commercial Register, 13.01.2011
Legal address Vidzemes iela 9, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners
Fixed capital 2 840 EUR, registered payment 02.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 5.33 3.16 -0.21
Personal income tax (thousands, €) 0.17 0.26 0.42
Statutory social insurance contributions (thousands, €) 2.64 2.25 0.64
Average employees count 3 3 1

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Ainavu veidošanas un uzturēšanas darbības (81.30)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.05.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 840 € 1 € 2 840 Latvia 16.03.2019 21.03.2019

Procures

Period Rights Person

From 21.03.2019

Right to represent individually
Natural person (from 21.03.2019 )

Apply information changes

"Vējkalns", SIA

Ērgļi, Vidzemes 9, Ērgļu pagasts, Madonas nov., LV-4840 Check address owners

Atpūtas bāzes, viesu nami

http://www.vejkalnanams.viss.lv

Historical company names

Ērgļu pagasta zemnieku saimniecība "VEĢERI" Until 13.01.2011 14 years ago
Ērgļu pagasta Kaņķeles zemnieku saimniecība "VEĢERI" Until 11.03.2003 22 years ago

Historical addresses

Madonas rajons, Ērgļu pagasts, "Veģeri" Until 11.03.2003 22 years ago
Madonas rajons, Ērgļu pagasts, Ērgļi, Vidzemes iela 9 Until 03.07.2009 16 years ago
Ērgļu nov., Ērgļu pag., Ērgļi, Vidzemes iela 9 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (803.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.01.2023  PDF (360.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.02.2022  PDF (438.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (415.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (160.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.03.2019  PDF (81.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (188.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par uznemumu vejkalns PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas par uznemumu vejkalns DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Zinas par uznemumu Vejkalns PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
vad.zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
vad.zin TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 21.03.2019 16.03.2019 1

Amendments to the Articles of Association

TIF 18.26 KB 03.06.2015 28.05.2015 1

Articles of Association

TIF 48.7 KB 03.06.2015 28.05.2015 1

Shareholders’ register

TIF 52.85 KB 03.06.2015 28.05.2015 2

Shareholders’ register

TIF 18.83 KB 28.01.2011 18.01.2011 1

Articles of Association

TIF 41.14 KB 14.01.2011 15.09.2010 1

Amendments to the Articles of Association

TIF 58.08 KB 14.01.2011 25.08.2009 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 57.46 KB 14.01.2011 25.08.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 26.05.2022 26.05.2022 2

Application

DOCX 49.22 KB 26.05.2022 23.05.2022 1

Application

DOCX 49.22 KB 26.05.2022 23.05.2022 1

Protocols/decisions of a company/organisation

DOCX 19.64 KB 26.05.2022 23.05.2022 1

Protocols/decisions of a company/organisation

DOCX 19.64 KB 26.05.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 21.03.2019 21.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 21.03.2019 21.03.2019 2

Application

EDOC 51.43 KB 21.03.2019 16.03.2019 3

Application

DOCX 42.38 KB 21.03.2019 16.03.2019 3

Application

EDOC 49 KB 21.03.2019 16.03.2019 2

Application

DOCX 39.99 KB 21.03.2019 16.03.2019 2

Shareholders’ register

EDOC 32.23 KB 21.03.2019 16.03.2019 1

Decisions / letters / protocols of public notaries

TIF 85.17 KB 03.06.2015 02.06.2015 2

Application

TIF 315.34 KB 03.06.2015 28.05.2015 3

Consent of a member of the Board / executive director

TIF 50.59 KB 03.06.2015 28.05.2015 2

Protocols/decisions of a company/organisation

TIF 86.48 KB 03.06.2015 28.05.2015 2

Decisions / letters / protocols of public notaries

TIF 52.32 KB 24.01.2013 24.01.2013 2

Application

TIF 337.95 KB 24.01.2013 21.01.2013 3

Protocols/decisions of a company/organisation

TIF 33.65 KB 24.01.2013 21.01.2013 1

Consent of a member of the Board / executive director

TIF 41.04 KB 24.01.2013 17.01.2013 1

Notary’s decision

TIF 52.89 KB 28.01.2011 26.01.2011 2

Application

TIF 212.04 KB 28.01.2011 19.01.2011 3

Consent of a member of the Board / executive director

TIF 26.53 KB 28.01.2011 19.01.2011 1

Protocols/decisions of a company/organisation

TIF 21 KB 28.01.2011 19.01.2011 1

Notary’s decision

TIF 43.6 KB 14.01.2011 13.01.2011 2

Registration certificates

TIF 55.86 KB 14.01.2011 13.01.2011 1

Application

TIF 132.69 KB 14.01.2011 07.01.2011 4

Consent of a member of the Board / executive director

TIF 19.99 KB 14.01.2011 06.01.2011 1

Announcement regarding the legal address

TIF 6.88 KB 14.01.2011 05.01.2011 1

Other documents

TIF 25.88 KB 14.01.2011 28.09.2010 1

Protocols/decisions of a company/organisation

TIF 62.33 KB 14.01.2011 15.09.2010 2

Auditor’s opinion

TIF 48.71 KB 14.01.2011 22.07.2010 2

Notary’s decision

TIF 41.69 KB 14.01.2011 25.05.2010 1

Sample report

TIF 19.84 KB 14.01.2011 21.05.2010 1

Application

TIF 100.34 KB 14.01.2011 20.05.2010 4

Protocols/decisions of a company/organisation

TIF 15.43 KB 14.01.2011 20.05.2010 1

Notary’s decision

TIF 45.64 KB 14.01.2011 02.09.2009 2

Receipts on the publication and state fees

TIF 24.41 KB 14.01.2011 26.08.2009 2

Application

TIF 23.94 KB 14.01.2011 25.08.2009 1

Notary’s decision

TIF 19.2 KB 14.01.2011 14.01.2004 1

Receipts on the publication and state fees

TIF 32.41 KB 14.01.2011 07.01.2004 2

Application

TIF 72.68 KB 14.01.2011 04.01.2004 3

Notary’s decision

TIF 43.66 KB 14.01.2011 11.03.2003 2

Registration certificates

TIF 54.86 KB 14.01.2011 11.03.2003 1

Receipts on the publication and state fees

TIF 15.55 KB 14.01.2011 21.02.2003 1

Copy of the personal identification document

TIF 99.7 KB 14.01.2011 20.02.2003 1

Sample report

TIF 17.84 KB 14.01.2011 20.02.2003 1

Application

TIF 24.64 KB 14.01.2011 18.02.2003 1

Owner’s decisions

TIF 38.75 KB 14.01.2011 12.02.2003 1

Other documents

TIF 150.55 KB 14.01.2011 08.04.1998 1

Sample report

TIF 214.75 KB 14.01.2011 17.12.1997 2

Application

TIF 46.19 KB 14.01.2011 25.04.1995 2

Notary’s decision

TIF 13.38 KB 14.01.2011 25.04.1995 1

Receipts on the publication and state fees

TIF 9.3 KB 14.01.2011 25.04.1995 1

Registration certificates

TIF 62.06 KB 14.01.2011 25.04.1995 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 66.81 KB 14.01.2011 15.04.1993 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register